Compliance at Global Scale
Unified KYT Compliance Approach
How to Strengthen KYT Compliance in 3 Steps
Use Cases
Precise Risk Identification
Screen wallet addresses and track transactions in real-time. Use verified blockchain data and smart entity intelligence across the crypto ecosystem.
Phalcon Compliance helps you identify risks early, making it suitable for platforms that need continuous monitoring and high-volume transaction processing.
Detect suspicious activities using AI-powered analysis and 200+ risk signals. Reduce false positives. This helps your team focus on the key risks tied to KYT compliance.
Deep Insights for Better Decisions
Show detailed fund flows on every transaction and address page. You can identify the sources and destinations of the funds easily.
Phalcon Compliance takes complex blockchain data and turns it into clear insights. This speeds up investigations and helps better decision-making.
Trace funds and map transaction networks using MetaSleuth’s advanced tools. Reveal hidden links and uncover illicit activities.
MetaSleuth helps you crack tough cases quickly. It offers deeper insights into chains and the wider crypto ecosystem.
Seamless Compliance Reporting
Phalcon Compliance has features that help teams work together. These include alert assignment, case management as well as shared blacklists and whitelists. Everything is centralized for easy review and actions. Improved coordination and consistent documentation help teams resolve compliance issues efficiently.
Generate Suspicious Transaction Reports (STRs) with one click. Each case has a full audit trail. Make reporting easy and keep all your documents ready for audits. They should meet global rules and regulations.
Hear From Our Customers
“Partnering with BlockSec has significantly strengthened the security of our platform. Real-time deposit and withdrawal risk management has prevented numerous high-risk transactions. BlockSec’s solution not only improved our compliance capabilities but also preserved user experience—critical for our long-term growth. ”
“By integrating BlockSec’s compliance solution, Cobo has significantly enhanced our ability to monitor wallet infrastructure against illicit fund flows. The real-time KYA/KYT screening enables us to detect suspicious activities, receive timely alerts, and generate regulatory reports with accuracy—while maintaining smooth user experience. BlockSec’s technology empowers us to deliver institutional-grade custody and wallet services with full confidence in compliance and security.”
“Partnering with BlockSec has been crucial to Tokenlon's mission of preserving the openness of DeFi while leveraging technology to create a safer, more trustworthy space for all. BlockSec's cutting-edge on-chain analytics allow us to identify high-risk addresses across multiple blockchains and navigate complex global regulations with confidence. Their expertise helps us safeguard our liquidity partners and consistently deliver a seamless, reliable DeFi experience for genuine users.”
Why Organizations Choose Phalcon Compliance
Smart clustering, entity attribution and contextual analysis reduce noise. Teams can focus on truly high-risk activities.
Phalcon Compliance covers major blockchains. It provides broad visibility across the crypto ecosystem.
The Integrated investigation tool MetaSleuth provides fund tracing and graph visualization. Analysts can spot hidden fund flows more clearly.
Teams can assign alerts, track ownership and manage shared lists in one place. This keeps documentation organized and audit-friendly.
Frequently Asked Questions
Insights & Updates
OFAC Sinaloa Cartel Sanctions: On-Chain Fund Tracing
OFAC sanctioned a Sinaloa Cartel network for laundering fentanyl proceeds. We traced the six sanctioned addresses on-chain with MetaSleuth, and the money runs almost entirely through centralized exchange deposit addresses.
VASP Guide: Engineering a Crypto Compliance Software Stack from Scratch
Engineering guide for VASPs building a crypto compliance stack from scratch. Covers KYT pipelines, multi-jurisdiction STR and SAR reporting, automated risk scoring, cross-border API sync, and one-click regulatory filing.
DeFi Compliance Platform Requirements: Building an On-Chain Risk Stack
A technical guide for DeFi protocol teams building an on-chain compliance platform. Covers DeFi-specific stack requirements, real-time KYT, cross-chain tracing, behavioral risk scoring, alert-to-report workflow, and common operational failure points.
Go Deeper with MetaSleuth Investigation
Extend your KYT compliance capabilities with Blocksec's MetaSleuth Investigation, the first platform for tracing funds, mapping transaction networks and uncovering hidden on-chain relationships.
Quickly move from detection to resolution with visual insights and evidence-ready workflows.
